About
Basic Data Updated:
13 days agoThe Corporate was formerly known as Smest Advisory Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 30.00 Lakh.
The Corporate currently has active open charges totaling ₹5.00 cr.
The Key Managerial Personnel (KMP) at Smest Capital Private Limited India is Harsh Punjabee as Ceo. Mithil Jain, Harsh Punjabee, and Chandru Punjabee serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65100MH2018PTC311416 |
| Company No. | 311416 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jul 2018 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Smest Capital Private Limited
Corporate Structure
Unlock access to Smest Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Smest Capital Private Limited
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Executive Team (1)
HP
Harsh Punjabee CEOStatus: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 May 2023 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Better House Infrastructure Developers Private Limited
Active
16 years 6 months Chandru Punjabee is a mutual person
Recent activity within the organization
Annual General Meeting
Smest Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100723044 was registered on 06 May 2023.
06 May 2023Balance Sheet
Smest Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Harsh Chandru Punjabee was appointed as a Director was appointed as a Director on 16 Dec 2021 & has been associated with this company since 2 years 6 months .
16 Dec 2021Director Appointment
Mithil Uttamkumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2019 & has been associated with this company since 4 years 7 months .
01 Dec 2019
Frequently asked questions
What is the Incorporation or founding date of Smest Capital Private Limited?
